DOSSIERS / JACQUES KOUBBI
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Sole trader dossier

JACQUES KOUBBI

FRANCE · SOLE TRADER
KYBE ID: FR-968706283 · 968706283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES KOUBBI
fr_inpi
968706283
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
40 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE NICAEAdissolvedALAIN LUCIEN SANDELIONdissolvedARMAND NEUMANNdissolvedCI 40 RUE DE LA BUFFAactiveDANIEL BAZINdissolvedDIRECT PROMOTEUR NICEdissolvedFLAVIO LOSCOactiveFREDDY BANSEactiveGERARD MALINVAUDdissolvedGILLES MICHEL HOUBRONdissolvedHENDRIKA KLEEFSTRAdissolvedJACQUELINE CULLETdissolvedJEAN BAPTISTE J.BAPTISTE MANNARELLIdissolvedJEAN EMILE GARNIERactiveMARCO SIMEONIactiveMARIE CHRISTINE COUTANDdissolvedMARIE CLAUDE JACQUELINE FAUCOURNIERdissolved[ND]activePHILIPPE PATRICK FONTAINEdissolvedPOUVISTE BRICE AHOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off